WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PP "MOVCHAN" [36716730]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,686 UAH (state budget 0, local 6,686; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 548,800 UAH (2022-01-31…2022-01-31) from 1 buyers.

The supplier was on the list of tax debtors when it received the public contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
PP "MOVCHAN" [36716730]
EDRPOU code
36716730
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 548,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-2274595
Reference
2022-02-22
Reference
2022-01-31

What stands behind it1

  1. Contract

    Date 31 January 2022 · Amount UAH 548,800 · Buyer KZ ZZSO №31 [20140074] · Supplier PP "MOVCHAN [36716730] · Ref UA-2022-01-19-001729-b-c1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract